Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result
The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial
approved the reviewed financial statements, including the consolidated financial statements of the Company and its subsidiaries for the third quarter and nine month period ended 30th September 2020. The
connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The
Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 6/2020 of General Engineering Public Company Limited (“the Company”) held on November 16, 2020 has approved and verified the
reports based on Thailand accounting standards and audited by approved auditors 9. Related Party Transactions (RPT) / acquisitions/ dispositions of assets no restrictions subject to transaction sizes 10
contains asset’s evaluation, shall be prepared by a financial advisor, an appraisal company or an expert approved or recognized, as the case may be, by the SEC Office. Part 2 The Preparation for Reports on
. Definition of an executive Disclosure of information Annual and quarterly financial statements as reviewed and audited by an sec-approved auditor in compliance with accounting standards of a public company
ตรวจสอบขอ้มูล Accepted Rejected รวมรวมและจดัทาํรายงาน Approved เฉพาะหน่วยงานใหม่ ทาํครั งเดยีว การทวนสอบข้อมลูการทวนสอบข้อมลูการทวนสอบข้อมลูการทวนสอบข้อมลู ระดับหนว่ยงานเปน็ประจาํทกุเดอืนระดับหนว่
, executives, employees of the issuer, the directors and executives of the affiliated companies. Such criteria shall be approved by the board of directors of the issuer where the clients suitability and